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Friends of the Museums of Florida History, Inc

Tallahasee, Florida Meeting Agenda
February 1, 2011
9:00 A.M. TO 11:00 A.M.

Museum of Florida History
Gallery for Innovation & the Arts (1st Floor)
500 South Bronough Street
Tallahassee, Florida 32399-0250

Schedule and Agenda

Items where a motion is required are followed by asterisks (*) and printed in red.

# Item Presenter Tab
I. Call to Order Herrle  
II. Introduction of Board, Staff & Guests Herrle  
III. Adoption of Agenda* Herrle 1
IV. Chairman's Commments Herrle  
V. Consent Items* Herrle  
  A. Minutes from October 5, 2010 *   2
  B. Financial Report*   3
  C. Audit Report*   4
  D. Annual Letter of Agreement with DOS*   5
VI. Business Items
  A. Old Business    
  1. Board Appointments (New and Prospective) Herrle  
  2. La Florida Exhibit Project Update Brunson  
  B. New Business    
  1. La Florida Exhibit Fundraising Herrle  
VII. Other Business
  A. Staff Updates as Needed Staff  
  B. Wrap Up – Summary of Meeting Accomplishments Herrle  
VIII. Public Comment    
IX. Motion to Adjourn* Herrle  

To request copies of meeting materials associated with this agenda, but not included herein, contact the Division via Elyse Cornelison, 850-245-6413 or